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Stable Property Management Limited

Type: NZ Limited Company (Ltd)
9429030422025
NZBN
4139020
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
Unit 7b, 33 Kaiwharawhara Road
Kaiwharawhara
Wellington 6035
New Zealand
Office address used since 10 Oct 2022
Unit 7b, 33 Kaiwharawhara Road
Kaiwharawhara
Wellington 6035
New Zealand
Registered & physical & service address used since 18 Oct 2022

Stable Property Management Limited, a registered company, was launched on 29 Nov 2012. 9429030422025 is the NZ business identifier it was issued. "Real estate management service" (business classification L672050) is how the company was categorised. This company has been managed by 2 directors: Lincoln Regan Carlyle - an active director whose contract started on 29 Nov 2012,
Jenna Marie Flynn - an active director whose contract started on 29 Nov 2012.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 7B, 33 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 (types include: registered, physical).
Stable Property Management Limited had been using Level 12, 20 Customhouse Quay, Wellington as their registered address up until 18 Oct 2022.
A total of 200 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 10 shares (5 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 95 shares (47.5 per cent). Lastly the next share allotment (95 shares 47.5 per cent) made up of 1 entity.

Addresses

Principal place of activity

Unit 7b, 33 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 New Zealand


Previous addresses

Address #1: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 26 Oct 2018 to 18 Oct 2022

Address #2: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 15 Apr 2015 to 26 Oct 2018

Address #3: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand

Registered & physical address used from 31 Oct 2014 to 15 Apr 2015

Address #4: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand

Registered & physical address used from 29 Nov 2012 to 31 Oct 2014

Contact info
64 21 1064480
10 Oct 2022 Phone
64 27 3124321
10 Oct 2022 Phone
jenna@stableproperty.co.nz
10 Oct 2022 Email
lincoln@stableproperty.co.nz
10 Oct 2022 Email
www.stableproperty.co.nz
17 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Carnihan, Tracey Kaiwharawhara
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 95
Entity (NZ Limited Company) Mh Trustee (atc) Limited
Shareholder NZBN: 9429047328846
Wellington
6011
New Zealand
Individual Ashton-taylor, Brooke Hunter Kaiwharawhara
Wellington
6035
New Zealand
Director Carlyle, Lincoln Regan Kaiwharawhara
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 95
Director Flynn, Jenna Marie Kaiwharawhara
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclellan, Katie Greytown
Greytown
5712
New Zealand
Directors

Lincoln Regan Carlyle - Director

Appointment date: 29 Nov 2012

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 08 Feb 2023

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 29 Nov 2012

Address: Greytwon, Wairarapa, 5072 New Zealand

Address used since 10 Oct 2017


Jenna Marie Flynn - Director

Appointment date: 29 Nov 2012

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 08 Feb 2023

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 22 Oct 2014

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